SMITH & MCLAURIN HOLDINGS LIMITED

Company number SC455612

Date	Type	Description	View / Download
05 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with updates	(4 pages)
23 Apr 2019	AA	Group of companies' accounts made up to 2 November 2018	(46 pages)
24 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 465,615.00	(4 pages)
09 Aug 2018	PSC04	Change of details for Mr Allan Charles Mclaughlin as a person with significant control on 26 June 2018	(2 pages)
09 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with updates	(4 pages)
09 Aug 2018	PSC04	Change of details for Mr Allan Charles Mclaughlin as a person with significant control on 26 June 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Mr Patrick Kennedy as a director on 9 August 2018	(2 pages)
01 Aug 2018	SH03	Purchase of own shares.	(3 pages)
27 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	(43 pages)
03 Jul 2018	TM01	Termination of appointment of Colin Thomson Loudon as a director on 27 June 2018	(1 page)
02 Jul 2018	SH06	Cancellation of shares. Statement of capital on 27 June 2018 GBP 454,972.00	(4 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
26 Apr 2017	AA	Group of companies' accounts made up to 31 July 2016	(40 pages)
20 Apr 2017	AA01	Current accounting period extended from 31 July 2017 to 31 October 2017	(1 page)
02 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(6 pages)
28 Apr 2016	TM01	Termination of appointment of Graham Ardern Oxburgh as a director on 5 February 2016	(1 page)
23 Dec 2015	AA	Group of companies' accounts made up to 31 July 2015	(30 pages)
15 Sep 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 472,472	(17 pages)
15 Sep 2015	TM01	Termination of appointment of Ronald Story Easton as a director on 19 December 2014	(2 pages)
23 Apr 2015	AA	Group of companies' accounts made up to 25 July 2014	(31 pages)
02 Sep 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 472,472	(18 pages)
22 Apr 2014	AP03	Appointment of Alan Charles Mclaughlin as a secretary	(3 pages)
22 Apr 2014	AP01	Appointment of Mr Graham Ardern Oxburgh as a director	(3 pages)
28 Feb 2014	TM01	Termination of appointment of Paul Slater as a director	(2 pages)